About

Registered Number: 04971384
Date of Incorporation: 20/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 1 Queens Mead, Edgware, Middlesex, HA8 6LU

 

Whitchurch Gardens Management Company Ltd was founded on 20 November 2003 and has its registered office in Edgware in Middlesex, it's status in the Companies House registry is set to "Active". There are 7 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUCK, Paul 04 November 2004 - 1
SANDLER, Angela 06 December 2004 - 1
WEINBERG, Isabel 28 October 2018 - 1
DAVIS, Francine Irene 04 November 2004 04 August 2014 1
DEMONTIS, Maria Antonietta 30 August 2015 25 July 2018 1
LEVY, Delysia 30 August 2015 18 March 2020 1
Secretary Name Appointed Resigned Total Appointments
ELMAN, Lucille Hilary 04 November 2004 06 December 2004 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 March 2020
AA - Annual Accounts 17 March 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 05 November 2018
AP01 - Appointment of director 29 October 2018
TM01 - Termination of appointment of director 14 September 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 14 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2015
AP01 - Appointment of director 24 November 2015
AP01 - Appointment of director 24 November 2015
AD01 - Change of registered office address 20 November 2015
TM01 - Termination of appointment of director 20 November 2015
TM01 - Termination of appointment of director 20 November 2015
AD01 - Change of registered office address 20 November 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 06 November 2014
TM01 - Termination of appointment of director 14 October 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 21 February 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 22 March 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 08 June 2006
363s - Annual Return 22 November 2005
287 - Change in situation or address of Registered Office 22 November 2005
AA - Annual Accounts 01 April 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
287 - Change in situation or address of Registered Office 10 February 2005
288a - Notice of appointment of directors or secretaries 24 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
288b - Notice of resignation of directors or secretaries 24 December 2004
287 - Change in situation or address of Registered Office 24 December 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
288b - Notice of resignation of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
287 - Change in situation or address of Registered Office 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
363s - Annual Return 10 November 2004
288a - Notice of appointment of directors or secretaries 24 December 2003
RESOLUTIONS - N/A 12 December 2003
RESOLUTIONS - N/A 12 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
288b - Notice of resignation of directors or secretaries 12 December 2003
288b - Notice of resignation of directors or secretaries 12 December 2003
NEWINC - New incorporation documents 20 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.